SANDBANKS AESTHETICS LIMITED

45 Commercial Road, Poole, BH14 0HU, Dorset, England
StatusACTIVE
Company No.08946062
CategoryPrivate Limited Company
Incorporated19 Mar 2014
Age10 years, 1 month, 10 days
JurisdictionEngland Wales

SUMMARY

SANDBANKS AESTHETICS LIMITED is an active private limited company with number 08946062. It was incorporated 10 years, 1 month, 10 days ago, on 19 March 2014. The company address is 45 Commercial Road, Poole, BH14 0HU, Dorset, England.



Company Fillings

Confirmation statement with no updates

Date: 21 Mar 2024

Action Date: 19 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-19

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Accounts with accounts type total exemption full

Date: 22 Dec 2023

Action Date: 28 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-28

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Confirmation statement with no updates

Date: 22 Mar 2023

Action Date: 19 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-19

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Accounts with accounts type total exemption full

Date: 28 Feb 2023

Action Date: 28 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-28

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Change account reference date company previous shortened

Date: 23 Dec 2022

Action Date: 28 Mar 2022

Category: Accounts

Type: AA01

New date: 2022-03-28

Made up date: 2022-03-29

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Confirmation statement with no updates

Date: 01 Apr 2022

Action Date: 19 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-19

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Accounts with accounts type total exemption full

Date: 22 Mar 2022

Action Date: 29 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-29

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Change person secretary company with change date

Date: 21 Mar 2022

Action Date: 21 Mar 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-03-21

Officer name: Mrs Jessica Hutcheson

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Change account reference date company previous shortened

Date: 23 Dec 2021

Action Date: 29 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-29

Made up date: 2021-03-30

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Change person director company with change date

Date: 07 Oct 2021

Action Date: 07 Oct 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jessica Hutcheson

Change date: 2021-10-07

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Change to a person with significant control

Date: 07 Oct 2021

Action Date: 07 Oct 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-10-07

Psc name: Mrs Jessica Hutcheson

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Accounts with accounts type total exemption full

Date: 30 Mar 2021

Action Date: 30 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-30

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 19 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-19

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Confirmation statement with no updates

Date: 20 Mar 2020

Action Date: 19 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-19

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Accounts with accounts type total exemption full

Date: 19 Dec 2019

Action Date: 30 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-30

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Change registered office address company with date old address new address

Date: 12 Jun 2019

Action Date: 12 Jun 2019

Category: Address

Type: AD01

Change date: 2019-06-12

Old address: 25 Sandecotes Road Poole Dorset BH14 8NX

New address: 45 Commercial Road Poole Dorset BH14 0HU

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Confirmation statement with no updates

Date: 20 Mar 2019

Action Date: 19 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-19

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Accounts with accounts type total exemption full

Date: 29 Nov 2018

Action Date: 30 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-30

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Confirmation statement with no updates

Date: 28 Mar 2018

Action Date: 19 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-19

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Accounts with accounts type total exemption full

Date: 20 Dec 2017

Action Date: 30 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-30

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Confirmation statement with updates

Date: 27 Mar 2017

Action Date: 19 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-19

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Accounts with accounts type total exemption small

Date: 19 Dec 2016

Action Date: 30 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-30

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Annual return company with made up date full list shareholders

Date: 23 Mar 2016

Action Date: 19 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-19

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Accounts with accounts type total exemption small

Date: 08 Mar 2016

Action Date: 30 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-30

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Change account reference date company previous shortened

Date: 08 Dec 2015

Action Date: 30 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-03-31

New date: 2015-03-30

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 19 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-19

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Move registers to sail company with new address

Date: 28 Apr 2015

Category: Address

Type: AD03

New address: 6 Poole Road Wimborne Dorset BH21 1QE

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Change sail address company with new address

Date: 28 Apr 2015

Category: Address

Type: AD02

New address: 6 Poole Road Wimborne Dorset BH21 1QE

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Appoint person director company with name date

Date: 30 Sep 2014

Action Date: 12 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jessica Hutcheson

Appointment date: 2014-08-12

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Termination director company with name termination date

Date: 30 Sep 2014

Action Date: 12 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Helen Howells

Termination date: 2014-08-12

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Change registered office address company with date old address new address

Date: 30 Aug 2014

Action Date: 30 Aug 2014

Category: Address

Type: AD01

New address: 25 Sandecotes Road Poole Dorset BH14 8NX

Change date: 2014-08-30

Old address: 101 Burley Road Bransgore Christchurch Dorset BH23 8BA United Kingdom

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Capital allotment shares

Date: 09 Jun 2014

Action Date: 07 May 2014

Category: Capital

Type: SH01

Capital : 4.00 GBP

Date: 2014-05-07

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Resolution

Date: 27 May 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 27 May 2014

Category: Capital

Type: SH10

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Incorporation company

Date: 19 Mar 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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